TIGER BRANDS LIMITED - Changes to the Board of Directors of Tiger Brands

Changes to the Board of Directors of Tiger Brands

TIGER BRANDS LIMITED
(“Tiger Brands” or “the Company”)
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080

Changes to the Board of Directors of Tiger Brands

In compliance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Rob Nisbet has
stepped down as independent non-executive director of the Company
with effect from today, 7 September 2018. He accordingly also
steps down as a member and chairman of the Audit Committee, as
well as a member of the Investment and Risk & Sustainability
Committees of the Company.
Rob has served on the Board of Tiger Brands since 1 August 2010.
The Board would like to thank Rob for his significant
contribution to the Company and wishes him well in his future
endeavours.


7 September 2018
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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